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Karim Khanmohamed
Active San Antonio, TX — President for Ozona Retail, Inc.
Karim Khanmohamed Overview
Karim Khanmohamed has been associated with fifty-nine companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in September of 2022. Forty-One of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Karim E. Khanmohamed
- Includes Age, Location, Address History for Karim E. Khanmohamed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Old Highway 90 Retail, Inc. |
Active
|
2010 |
4
|
President
|
| New Millennium Holding Group, LLC |
Active
|
2016 |
4
|
Managing Member
|
| Ozona Retail, Inc. |
Active
|
2013 |
3
|
President
|
| Catarina Retail, Inc. |
Active
|
2011 |
3
|
President
|
| A & K Karam, Inc. |
Active
|
2004 |
3
|
President
|
| S & K Iman, Inc. |
Active
|
1997 |
3
|
President
|
| Convenience Store Association of San Antonio, Inc. |
Active
|
2016 |
3
|
President
|
| Platinum Sa Properties, LLC |
Active
|
2013 |
2
|
President
|
| Sakk Ventures, LLC |
Active
|
2019 |
6
|
Managing Member
|
| New I-35 Partners, LLC |
Active
|
2008 |
6
|
Member
|
| Exit 32 Retail, LLC |
Active
|
2019 |
6
|
Director
|
| Kas Holdings, LLC |
Active
|
2015 |
5
|
Managing Member
|
| Mines Retail, LLC |
Active
|
2015 |
5
|
Managing Member
|
| Laredo Holdings Investments, LLC |
Active
|
2019 |
5
|
Managing Member
|
| Gp I-35 Properties, LLC |
Active
|
2008 |
4
|
Manager
|
| Saunders Retail, LLC |
Active
|
2014 |
4
|
Director
|
| Ursula Retail, LLC |
Active
|
2014 |
4
|
Director
|
| Zapata 83 Retail, LLC |
Active
|
2014 |
4
|
Director
|
| San Dario Retail, LLC |
Active
|
2014 |
4
|
Director
|
| Fenwick Retail, LLC |
Active
|
2014 |
4
|
Director
|
| Sacred Heart Retail, LLC |
Active
|
2014 |
4
|
Director
|
| Springfield Retail, LLC |
Active
|
2014 |
4
|
Director
|
| San Bernardo Retail, LLC |
Active
|
2014 |
4
|
Director
|
| Kas Ventures, LLC |
Active
|
2014 |
4
|
Director
|
| Kas Laredo Holdings, LLC |
Active
|
2018 |
4
|
Director
|
| Lisbon Investment Group, LLC |
Active
|
2018 |
3
|
Manager
|
| Karsha Management, LLC |
Active
|
2020 |
2
|
Managing Member
|
| Shiloh Retail, LLC |
Active
|
2014 |
3
|
Director
|
| Golden Sa Properties, LLC |
Active
|
2009 |
3
|
Member
|
| Ekta Investments Sa, LLC |
Active
|
2019 |
2
|
Manager
|
| Alamo Fund Manager, LLC |
Active
|
2019 |
2
|
Manager
|
| Cotulla Ventures, LLC |
Active
|
2016 |
2
|
Director
|
| Petroleum Distribution, LLC |
Active
|
2018 |
2
|
Director
|
| Ksa&a, LLC |
Active
|
2020 |
5
|
Managing Member
|
| First Broadway Holdings, LLC |
Active
|
2017 |
2
|
Managing Member
|
| TRIPLE888 LLC |
Active
|
2014 |
7
|
Director
|
| Starcrest Management, LLC |
Active
|
2008 |
4
|
Director
|
| Big Wells Retail, Inc. |
Active
|
2012 |
3
|
Director
|
| 281 Star Retail, Inc. |
Active
|
2009 |
3
|
Director
|
| Harry Wurzbach Retail, Inc. |
Active
|
2009 |
3
|
Director
|
| Barnhart Retail, Inc |
Active
|
2013 |
2
|
Director
|
| Eisenhauer Retail, Inc. |
Inactive
|
2011 |
4
|
President
|
| Cotulla Retail, Inc. |
Inactive
|
2013 |
2
|
President
|
| Big Lake Retail, Inc. |
Inactive
|
2013 |
2
|
President
|
| Zazu, Inc. |
Inactive
|
1990 |
2
|
President
|
| Evans Road Land Management, LLC |
Inactive
|
2006 |
8
|
Manager
|
| Mines Plaza Retail LLC |
Inactive
|
2021 |
4
|
Manager
|
| Riley Retail, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Petroleum Distribution Transportation, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Fatc Real Estate, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Quest Distributors, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Kat's Deli, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Kald Investments LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Hackberry Retail, Inc. |
Inactive
|
2013 |
5
|
Director
|
| Comfort Country Store, Inc. |
Inactive
|
2009 |
4
|
Director
|
| Asherton Retail, Inc. |
Inactive
|
2012 |
3
|
Director
|
| Kat's Restaurant, Inc. |
Inactive
|
2012 |
1
|
Director
|
| Charlotte Retail, Inc. |
Inactive
|
2013 |
1
|
Director
|
| Carrizo Springs Retail, Inc. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 59
Connections for Karim Khanmohamed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has thirty-eight known connections and has the most companies in common with Sherali Ali.
37
Sherali Ali has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------. |
Active
|
2013 |
3
|
Director
|
| B------------------c |
Active
|
2013 |
2
|
President
|
| P-------------------------C |
Active
|
2013 |
2
|
Director
|
| B--------------------. |
Active
|
2012 |
3
|
President
|
| S------------------C |
Active
|
2014 |
4
|
Director
|
| U----------------C |
Active
|
2014 |
4
|
Director
|
| Z-------------------C |
Active
|
2014 |
4
|
Director
|
| S-------------------C |
Active
|
2014 |
4
|
Director
|
| S----------------C |
Active
|
2014 |
3
|
Director
|
| F-----------------C |
Active
|
2014 |
4
|
Director
|
| S----------------------C |
Active
|
2014 |
4
|
Director
|
| S---------------------C |
Active
|
2014 |
4
|
Director
|
| S----------------------C |
Active
|
2014 |
4
|
Director
|
| C-------------------. |
Active
|
2011 |
3
|
Director
|
| O-------------------------. |
Active
|
2010 |
4
|
Director
|
| 2-------------------. |
Active
|
2009 |
3
|
President
|
| H-------------------------. |
Active
|
2009 |
3
|
Director
|
| G-----------------------C |
Active
|
2009 |
3
|
Member
|
| S-----------------------C |
Active
|
2008 |
4
|
Managing Member
|
| T-----------C |
Active
|
2014 |
7
|
Director
|
| K---------------C |
Active
|
2014 |
4
|
Director
|
| K---------------C |
Inactive
|
2015 |
5
|
Manager
|
| M---------------C |
Inactive
|
2015 |
5
|
Manager
|
| C------------------------------------------------. |
Active
|
2016 |
3
|
Director
|
| L--------------------------C |
Active
|
2018 |
3
|
Managing Member
|
| K----------------------C |
Inactive
|
2018 |
4
|
Manager
|
| L------------------------------C |
Inactive
|
2019 |
5
|
Manager
|
| S----------------C |
Active
|
2019 |
6
|
Director
|
| E-----------------C |
Active
|
2019 |
6
|
President
|
| P-------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| H--------------------. |
Inactive
|
2013 |
5
|
President
|
| R---------------C |
Inactive
|
2014 |
3
|
Manager
|
| C------------------. |
Inactive
|
2013 |
2
|
President
|
| B-------------------. |
Inactive
|
2013 |
2
|
Director
|
| E---------------------. |
Inactive
|
2011 |
4
|
Director
|
| A-------------------. |
Inactive
|
2012 |
3
|
President
|
| C-------------------------. |
Inactive
|
2009 |
4
|
Director
|
Showing 8 records out of 37
18
Ashraf Mistry has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2014 |
4
|
Director
|
| U----------------C |
Active
|
2014 |
4
|
Director
|
| Z-------------------C |
Active
|
2014 |
4
|
Director
|
| S-------------------C |
Active
|
2014 |
4
|
Director
|
| S----------------C |
Active
|
2014 |
3
|
Director
|
| F-----------------C |
Active
|
2014 |
4
|
Director
|
| S----------------------C |
Active
|
2014 |
4
|
Director
|
| S---------------------C |
Active
|
2014 |
4
|
Director
|
| S----------------------C |
Active
|
2014 |
4
|
Director
|
| K---------------C |
Active
|
2014 |
4
|
Director
|
| K---------------C |
Active
|
2015 |
5
|
Director
|
| M---------------C |
Active
|
2015 |
5
|
Director
|
| K----------------------C |
Inactive
|
2018 |
4
|
Manager
|
| L------------------------------C |
Active
|
2019 |
5
|
Member
|
| S----------------C |
Active
|
2019 |
6
|
Director
|
| E-----------------C |
Active
|
2019 |
6
|
Director
|
| M--------------------C |
Inactive
|
2021 |
4
|
Manager
|
| R---------------C |
Inactive
|
2014 |
3
|
Manager
|
Showing 8 records out of 18
10
Mistry Ashraf has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2014 |
4
|
Director
|
| U----------------C |
Inactive
|
2014 |
4
|
Director
|
| Z-------------------C |
Inactive
|
2014 |
4
|
Director
|
| S-------------------C |
Inactive
|
2014 |
4
|
Director
|
| F-----------------C |
Inactive
|
2014 |
4
|
Director
|
| S----------------------C |
Inactive
|
2014 |
4
|
Director
|
| S---------------------C |
Inactive
|
2014 |
4
|
Director
|
| S----------------------C |
Inactive
|
2014 |
4
|
Director
|
| N-------------------------------C |
Active
|
2016 |
4
|
Director
|
| K----------------------C |
Active
|
2018 |
4
|
Director
|
Showing 8 records out of 10
9
Karim Khanmohammed has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Inactive
|
2012 |
3
|
Director
|
| C-------------------. |
Inactive
|
2011 |
3
|
President
|
| O-------------------------. |
Inactive
|
2010 |
4
|
President
|
| 2-------------------. |
Inactive
|
2009 |
3
|
Director
|
| H-------------------------. |
Inactive
|
2009 |
3
|
Director
|
| S-----------------------C |
Inactive
|
2008 |
4
|
Director
|
| E---------------------. |
Inactive
|
2011 |
4
|
President
|
| A-------------------. |
Inactive
|
2012 |
3
|
Vice President
|
| C-------------------------. |
Active
|
2009 |
4
|
President
|
Showing 8 records out of 9
7
Suleman Bhojani has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------C |
Active
|
2015 |
5
|
Director
|
| N-------------------------------C |
Active
|
2016 |
4
|
Director
|
| M---------------C |
Active
|
2015 |
5
|
Director
|
| L------------------------------C |
Active
|
2019 |
5
|
Director
|
| S----------------C |
Active
|
2019 |
6
|
Director
|
| E-----------------C |
Active
|
2019 |
6
|
Treasurer
|
| M--------------------C |
Inactive
|
2021 |
4
|
Manager
|
4
Karim Charania has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------C |
Active
|
2019 |
5
|
Director
|
| S----------------C |
Active
|
2019 |
6
|
Director
|
| E-----------------C |
Active
|
2019 |
6
|
Treasurer
|
| E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
4
Amin J. Hirani has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Active
|
2004 |
3
|
Director
|
| S--------------. |
Active
|
1997 |
3
|
Director
|
| F--------------------------C |
Active
|
2017 |
2
|
Director
|
| C-------------------------. |
Active
|
2009 |
4
|
Vice President
|
4
Shamsha A. Khanmohamed has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
1997 |
3
|
Director
|
| K--------------------C |
Active
|
2020 |
2
|
Manager
|
| K--------C |
Active
|
2020 |
5
|
Manager
|
| Z--------. |
Inactive
|
1990 |
2
|
Director
|
3
Karin Khanmohamed has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2004 |
3
|
President
|
| L--------------------------C |
Inactive
|
2018 |
3
|
Manager
|
| H--------------------. |
Inactive
|
2013 |
5
|
Director
|
2
Akber Ali has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2008 |
6
|
Director
|
| E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
2
Mehboob Lakhpaty has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2008 |
6
|
Director
|
| E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
2
Amir A. Mithani has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------C |
Active
|
2019 |
2
|
Manager
|
| A---------------------C |
Active
|
2019 |
2
|
Manager
|
2
Amin V. Mohamed has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2008 |
6
|
Director
|
| E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
2
Shoaib Ali has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2019 |
6
|
Manager
|
| E-----------------C |
Inactive
|
2019 |
6
|
Manager
|
2
Noordin Lalani has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| E---------------------. |
Inactive
|
2011 |
4
|
Secretary
|
2
Sadruddin Sarfani has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2008 |
4
|
Manager
|
| E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
2
Shamrez Sherali has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2016 |
2
|
Manager
|
| N-------------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Iqbal Abdullah has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Active
|
2008 |
4
|
Manager
|
1
Karam Ali has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Active
|
2008 |
4
|
Manager
|
1
Muradali Bharwani has the following companies in common with Karim Khanmohamed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2008 |
6
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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